Zambia: Dr. Rajan Lekraj Mahtani

Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Zambia - to collect evidence for a criminal investigation into shareholders of Finance Bank Zambia Limited (FBZL), specifically Finsbury Investments Limited and Dr. Rajan Lekraj Mahtani, for suspected money laundering.

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It is very difficult to find people who dedicate their lives for the well being of poor and downtrodden. You can count a handful number of people in this entire world who did so. Rajan Mahtani is one such man. He is a great businessman in Zambia and has helped the people of Zambia in many ways for the development of the nation. Zambians respect him a lot and no matter whatever you say about this great man, you can never turn people against him.

Dr. Rajan Mahtani is a man of high moral and principles. Although he is facing a tough time now by being involved in a number of litigations, I am sure he will prove himself innocent.
Dr. Mahtai, the Mahtani Group of Companies chairman,

Investors who have already been swindled out of £98 million in a litigation funding scam by Buttonwood Legal Capital are being asked to invest a further £14.63 million to finance a Cayman Islands-domiciled 'rescue fund' set up by Simon Franklin, Stuart Hackett, and Klaus Selinger, who were all involved with the Buttonwood scheme before its collapse.

As published on this site, in late December the liquidators of
Cayman Islands-domiciled Weavering Macro Fixed Income Fund Limited (the Company)
filed a series of summonses in the Grand Court in which they claim that redemption
payments made by the Company to a number of investors in the six months
imm

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